DOSSIERS / ARNAUD EXPERTISE
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Company dossier

ARNAUD EXPERTISE

FRANCE · COMPANY · INCORPORATED 2009-02-09
KYBE ID: FR-510345515 · 510345515 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARNAUD EXPERTISE
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510345515
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dissolved
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Limited liability company (SARL)
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2009-02-09
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36 RUE BENEDIT, RESIDENCE LONGCHAMP BT A, 13004 MARSEILLE
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN BAPTISTE ARNAUDAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN BAPTISTE ARNAUD (officer) matches PEP Jean Baptiste Arnaud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100